MEDA PHARMACEUTICALS LIMITED

Company number SC043236

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2019	SH20	Statement by Directors	(1 page)
19 Jun 2019	SH19	Statement of capital on 19 June 2019 GBP 1	(3 pages)
19 Jun 2019	CAP-SS	Solvency Statement dated 31/05/19	(1 page)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share capital 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2019	ANNOTATION
09 May 2019	AA	Full accounts made up to 31 December 2017	(27 pages)
22 Feb 2019	TM01	Termination of appointment of Anthonius Matthijs Van't Hullenaar as a director on 23 November 2018	(1 page)
06 Jan 2019	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
28 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
05 Sep 2018	CH01	Director's details changed for Mr Jean-Yves Brault on 1 September 2018	(2 pages)
23 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 23 February 2018	(2 pages)
18 Jan 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
20 Oct 2017	PSC02	Notification of Ipex Ab as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CH01	Director's details changed for Anthonius Matthijs Van't Hullenaar on 7 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Esfandiar Faghfouri as a director on 23 June 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Jean-Yves Brault as a director on 23 June 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Ms Caroline Rebecca Louise Dixon as a director on 23 June 2017	(2 pages)
17 Mar 2017	AUD	Auditor's resignation	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 119,500	(4 pages)